The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    GrÄf, Nikolaus Johannes
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Ralph Mag. Martens
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lorenzstrabe 2-6, Stutensee, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Vissers, Robert Andre
    Company Director born in April 1958
    Individual
    Officer
    2010-06-15 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Guckelberger, Frank
    Managing Director born in April 1969
    Individual
    Officer
    2014-12-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Doyle, Gerard Patrick
    Global Vp Operations born in March 1960
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Jones, Alistair Graham
    Managing Director born in November 1968
    Individual
    Officer
    2014-06-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Chahine, Paul
    Born in October 1964
    Individual
    Officer
    2012-08-09 ~ 2013-08-09
    OF - Director → CIF 0
  • 7
    Bomber, Jamie Donovan
    Company Director born in July 1966
    Individual
    Officer
    2012-12-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-06-15 ~ 2011-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BOA FLEXIBLE SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
459,794 GBP2016-01-01 ~ 2016-12-31
729,499 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
44,084 GBP2016-01-01 ~ 2016-12-31
512,422 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
415,710 GBP2016-01-01 ~ 2016-12-31
217,077 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
497,597 GBP2016-01-01 ~ 2016-12-31
766,402 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-81,887 GBP2016-01-01 ~ 2016-12-31
-162,749 GBP2015-01-01 ~ 2015-12-31
Interest Payable/Similar Charges (Finance Costs)
18,930 GBP2016-01-01 ~ 2016-12-31
19,194 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-100,817 GBP2016-01-01 ~ 2016-12-31
-181,943 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-100,817 GBP2016-01-01 ~ 2016-12-31
-181,943 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-100,817 GBP2016-01-01 ~ 2016-12-31
-181,943 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
112 GBP2016-12-31
436 GBP2015-12-31
Property, Plant & Equipment
5,968 GBP2016-12-31
8,721 GBP2015-12-31
Fixed Assets
6,080 GBP2016-12-31
9,157 GBP2015-12-31
Total Inventories
17,562 GBP2015-12-31
Debtors
44,283 GBP2016-12-31
68,798 GBP2015-12-31
Cash at bank and in hand
17,135 GBP2016-12-31
36,881 GBP2015-12-31
Current Assets
61,418 GBP2016-12-31
123,241 GBP2015-12-31
Creditors
Current
942,561 GBP2016-12-31
906,644 GBP2015-12-31
Net Current Assets/Liabilities
-881,143 GBP2016-12-31
-783,403 GBP2015-12-31
Total Assets Less Current Liabilities
-875,063 GBP2016-12-31
-774,246 GBP2015-12-31
Equity
Called up share capital
150,000 GBP2016-12-31
150,000 GBP2015-12-31
150,000 GBP2014-12-31
Retained earnings (accumulated losses)
-1,025,063 GBP2016-12-31
-924,246 GBP2015-12-31
-742,303 GBP2014-12-31
Equity
-875,063 GBP2016-12-31
-774,246 GBP2015-12-31
-592,303 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100,817 GBP2016-01-01 ~ 2016-12-31
-181,943 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
316,575 GBP2016-01-01 ~ 2016-12-31
474,492 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
43,524 GBP2016-01-01 ~ 2016-12-31
54,795 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,509 GBP2016-01-01 ~ 2016-12-31
32,759 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
369,608 GBP2016-01-01 ~ 2016-12-31
562,046 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
72016-01-01 ~ 2016-12-31
102015-01-01 ~ 2015-12-31
Director Remuneration
120,525 GBP2016-01-01 ~ 2016-12-31
112,500 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,753 GBP2016-01-01 ~ 2016-12-31
3,563 GBP2015-01-01 ~ 2015-12-31
Audit Fees/Expenses
5,000 GBP2016-01-01 ~ 2016-12-31
5,000 GBP2015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Computer software
1,443 GBP2016-12-31
1,707 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,912 GBP2016-12-31
28,753 GBP2015-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,841 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,944 GBP2016-12-31
20,032 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,753 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,841 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Furniture and fittings
5,968 GBP2016-12-31
8,721 GBP2015-12-31
Merchandise
17,562 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
35,105 GBP2016-12-31
35,596 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
4,071 GBP2016-12-31
17,817 GBP2015-12-31
Other Debtors
Current
240 GBP2016-12-31
9,960 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
476 GBP2016-12-31
332 GBP2015-12-31
Prepayments
Current
4,391 GBP2016-12-31
5,093 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
44,283 GBP2016-12-31
68,798 GBP2015-12-31
Trade Creditors/Trade Payables
Current
3,569 GBP2016-12-31
55,618 GBP2015-12-31
Amounts owed to group undertakings
Current
910,255 GBP2016-12-31
814,752 GBP2015-12-31
Other Taxation & Social Security Payable
Current
6,672 GBP2016-12-31
12,574 GBP2015-12-31
Accrued Liabilities
Current
22,065 GBP2016-12-31
23,700 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,854 GBP2016-12-31
21,313 GBP2015-12-31
Between one and five year
6,098 GBP2016-12-31
11,952 GBP2015-12-31
All periods
11,952 GBP2016-12-31
33,265 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-100,817 GBP2016-01-01 ~ 2016-12-31
  • BOA FLEXIBLE SOLUTIONS LIMITED
    Info
    Registered number 07284514
    2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR
    Private Limited Company incorporated on 2010-06-15 and dissolved on 2019-04-02 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.